Search for: "In the Matter of a Grand Jury Investigation"
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18 May 2017, 11:27 am
Attorney ‘whose duty it shall be to bring the matter before the grand jury for its action. [read post]
21 Mar 2018, 12:17 pm
A federal grand jury has returned an indictment charging a 23-year-old Jacksonville man with aggravated sexual abuse by force. [read post]
27 Aug 2018, 10:54 am
Lettow, Note, Reviving Federal Grand Jury Presentments, 103 Yale L.J. 1333 (1994) (“A presentment is a charge the grand jury brings on its own initiative. [read post]
6 Aug 2011, 7:08 am
Indicted on July 26, 2011, by a Houston grand jury, Rosales was transferred on Aug. 2, 2011, from state custody where he has been held since a January 2011 arrest of similar state charges. [read post]
15 Feb 2011, 8:26 pm
Yesterday, that office announced that, “after due deliberation on the evidence presented in this matter, the grand jury found that there was no reasonable cause to vote an indictment. [read post]
6 Jun 2012, 8:29 am
Drug Enforcement Administration (DEA) on June 6, 2012 released the following: “–Multi-Ton Quantities of Cocaine Shipped Aboard American Airlines Commercial Aircraft Destined for Continental United States– June 6 (San Juan, PR) – On May 31, a federal grand jury indicted 25 individuals as a result of an investigation lead by the Drug Enforcement Administration, the Puerto Rico Police Department (PRPD), and the Puerto Rico Department of Justice,… [read post]
15 Aug 2011, 7:54 am
The indictment was returned by a Houston federal grand jury on Thursday, Aug. 11, 2011. [read post]
15 Aug 2011, 7:54 am
The indictment was returned by a Houston federal grand jury on Thursday, Aug. 11, 2011. [read post]
30 Sep 2018, 2:36 pm
On or about April 5, 2017, Investigator Michael Falzarano disobeyed such directives and was in the vicinity of the Special Grand Jury and a witness for that proceeding.4. [read post]
1 Feb 2012, 6:39 am
Ward, for the investigation leading to the indictment. [read post]
1 Feb 2012, 6:39 am
Ward, for the investigation leading to the indictment. [read post]
9 Jul 2020, 6:58 am
He has also charged that some of the people apparently under investigation by Durham engaged in misconduct on matters under investigation. [read post]
25 Aug 2020, 8:06 am
Trump argued that the records were “so old as to have no bearing on the grand jury’s investigation. [read post]
18 May 2011, 11:54 am
(May 15, 2011) - A District of Columbia health care provider was indicted by a federal grand jury on "one count of health care fraud and 39 counts of false statements in a health care matter. [read post]
25 Aug 2011, 8:06 am
The cases are being investigated by the FBI. [read post]
25 Aug 2011, 8:06 am
The cases are being investigated by the FBI. [read post]
14 Sep 2018, 9:21 am
Sirica, who was supervising all grand jury matters at the time. [read post]
6 Jul 2011, 6:12 pm
The charges follow an investigation by agents of the U.S. [read post]
6 Jul 2011, 6:12 pm
The charges follow an investigation by agents of the U.S. [read post]
Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
An indictment or information is not evidence of guilt but simply a description of the charge made by the grand jury and/or United States Attorney against a defendant. [read post]
